General information

LLC "BANKSIYA"
Limited Liability Company "Banksiya"

Legal address
108813, g.Moskva, g. Moskovskii, R-N Filimonkovskii, ul Raduzhnaya, d. 15, Etazh/Pomeschenie 1/VI

INN and KPP (TIN and RRC)
7751180543, 775101001

OGRN (Primary State Register Number)
1207700176518

Authorized capital
10 000 rub.

Registration date
27.05.2020

Age of organization
5 years 4 months 1 day

City
Moskovskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Baharev Vladimir Mihailovich
from 18.07.2022
INN 890101736340

Founders (1)

Babanov Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 774332991701

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91

  Retail trade by mail or via the Internet information and communication network find companies with this code...

• Additional types of activity (18):

  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.3	Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  70.22	Consulting on business and management issues
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 266 000 rub.

Revenues for 2023:
6 209 000 rub.

Revenues for 2022:
6 822 000 rub.

Revenues for 2021:
5 513 000 rub.

Revenues for 2020:
1 471 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
5 110 000 rub.

Expenses for 2023:
5 917 000 rub.

Expenses for 2022:
7 447 000 rub.

Expenses for 2021:
4 663 000 rub.

Expenses for 2020:
879 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
207 869.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 430.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
44 188.24 rub.

The tax levied in connection with the application of the simplified taxation system:
43 529 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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